Doc re. Result of AGM

RM PLC
29 January 2004







                                     RM plc

                                29 January 2004



Resolutions passed at the AGM held on 28 January 2004



A copy of the resolutions passed at the AGM, other than ordinary business, and a
copy of the rules relating to the new Executive Share Option Plan approved at
that meeting have been submitted to the UK Listing Authority. They will shortly
be available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:



Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



Tel. No. 020 7676 1000




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